Wei Wang of Co-Effort Law Firm highlights the progress and impact of China's anti-corruption campaign, the increasing compliance burdens in the finance, internet, and pharmaceutical industries, and the procedures to follow for internal risk controls and investigations 协力律师事务所的王炜律师重点介绍了中国反贪腐的进展和影响,对金融、网络和药品等行业日益增加的合规重担,以及内部风险控制和监管调查时的应对程序
Financial institutions in the region are feeling the heat from increasingly aggressive regulatory actions following landmark AML cases involving Hong Kong and Chinese banks
The redesigned 2017 Negative List applicable to China's 11 free trade zones signifies another big step forward for the nation's foreign investment regime